LAP TAK INVESTMENT COMPANY, LIMITED — Filings & Documents (93)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-19 · Winding Up
(E)Liquidator's statement of account
2014-05-09 · Winding Up
(E)Return of final meeting
2014-04-10 · Other
(E)Final statement of accounts
2014-04-10 · Other
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)Liquidator's statement of account
2014-02-17 · Winding Up
(E)Liquidator's statement of account
2013-08-19 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-23 · Winding Up
(E)Special Resolution (Winding Up)
2012-07-23 · Winding Up
(E)FW1 - Certificate of solvency
2012-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)FAR1 - Annual return
1997-04-14 · Annual Return
(E)Annual return
1996-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)Memorandum of satisfaction
1994-03-16 · Memorandum & Articles
(E)Annual return
1993-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-12 · Address Change
(E)Annual return
1992-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Annual return
1991-05-30 · Annual Return
(E)Annual return
1990-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-02 · Other
(E)Certificate of Registration of Charge
1989-08-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Annual return
1989-05-03 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)Annual return
1987-11-16 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)Annual return
1986-05-05 · Annual Return
(E)Annual return
1985-07-22 · Annual Return
(E)Annual return
1985-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-19 · Other
(E)Annual return
1983-10-19 · Annual Return
(E)Special resolution
1982-02-15 · Other
(E)Annual return
1982-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-15 · Other
(E)Annual return
1981-02-09 · Annual Return
(E)Annual return
1981-02-09 · Annual Return
(E)Annual return
1979-06-22 · Annual Return
(E)Memorandum of satisfaction
1978-03-13 · Memorandum & Articles
(E)Annual return
1978-01-18 · Annual Return
(E)Annual return
1977-03-01 · Annual Return
(E)Annual return
1975-02-04 · Annual Return
(E)Annual return
1975-01-27 · Annual Return
(E)Annual return
1974-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-02-28 · Other
(E)Certificate of Registration of Charge
1973-02-28 · Charges
(E)Annual return
1973-01-18 · Annual Return
(E)Annual return
1972-02-03 · Annual Return
(E)Annual return
1971-02-04 · Annual Return
(E)Annual return
1970-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-10-25 · Other
(E)Certificate of Registration of Charge
1969-10-25 · Charges
(E)Annual return
1969-01-15 · Annual Return
(E)FIB - Return of allotments
1968-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1968-05-02 · Other
(E)Ordinary resolution
1968-05-02 · Other
(E)FIB - Return of allotments
1968-03-28 · Other
(E)Memorandum & Articles of Association
1968-03-08 · Memorandum & Articles
(E)Statutory Declaration
1968-03-08 · Other
Certificate of Incorporation
1968-03-08 · Incorporation
(E)Notice of registered office and any change thereof
1968-03-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-03-08 · Other
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-19 | |
| (E)Liquidator's statement of account | Winding Up | 2014-05-09 | |
| (E)Return of final meeting | Other | 2014-04-10 | |
| (E)Final statement of accounts | Other | 2014-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)Liquidator's statement of account | Winding Up | 2014-02-17 | |
| (E)Liquidator's statement of account | Winding Up | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-23 | |
| (E)FW1 - Certificate of solvency | Other | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-16 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-12 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Annual return | Annual Return | 1991-05-30 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)Annual return | Annual Return | 1987-11-16 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-05-05 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-19 | |
| (E)Annual return | Annual Return | 1983-10-19 | |
| (E)Special resolution | Other | 1982-02-15 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-15 | |
| (E)Annual return | Annual Return | 1981-02-09 | |
| (E)Annual return | Annual Return | 1981-02-09 | |
| (E)Annual return | Annual Return | 1979-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-03-13 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)Annual return | Annual Return | 1977-03-01 | |
| (E)Annual return | Annual Return | 1975-02-04 | |
| (E)Annual return | Annual Return | 1975-01-27 | |
| (E)Annual return | Annual Return | 1974-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1973-02-28 | |
| (E)Annual return | Annual Return | 1973-01-18 | |
| (E)Annual return | Annual Return | 1972-02-03 | |
| (E)Annual return | Annual Return | 1971-02-04 | |
| (E)Annual return | Annual Return | 1970-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1969-10-25 | |
| (E)Annual return | Annual Return | 1969-01-15 | |
| (E)FIB - Return of allotments | Other | 1968-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1968-05-02 | |
| (E)Ordinary resolution | Other | 1968-05-02 | |
| (E)FIB - Return of allotments | Other | 1968-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-03-08 | |
| (E)Statutory Declaration | Other | 1968-03-08 | |
| Certificate of Incorporation | Incorporation | 1968-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-03-08 | |
| (E)Special resolution | Other |
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